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Shinedean Limited

03685628

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
N/A

Details

19 CAMLET WAY, HERTFORDSHIRE, EN4 0LH
Incorporated 18/12/1998

Compliance

Last accounts

31/12/2006

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 01/01/2017

Overdue

Industry

07012
07012

Officers

Mr Paul Mouis

secretary · Since 18/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Xenakis Ioannou

director · Since 18/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Charges3 outstanding

Security over cash deposits
fully satisfied

Hsbc Bank PLC

All rights to and interest in all of the amounts credited to the account and includes all interest and other benefits arising in connection with those amounts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/03/2004Registered 23/03/2004Satisfied 21/05/2004
Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/03/2004Registered 18/03/2004
Legal mortgage
outstanding

Hsbc Bank PLC

The property at 113, 115, 117-119 kirkdale sydenham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/03/2004Registered 18/03/2004
Legal mortgage
outstanding

Hsbc Bank PLC

The f/h property known as 519 caledonian road holloway london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/03/2004Registered 18/03/2004
Legal charge
fully satisfied

Bank of Cyprus (London) Limited

Property k/a 113,115,117-119 kirkdale sydenham london SE26 - TGL2038, LN241471 and 275599.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/06/2001Registered 06/07/2001Satisfied 03/04/2004
Legal charge
fully satisfied

Bank of Cyprus (London) Limited

21 westow street upper norwood SE19 3RY t/n SGL543123 together with all buildings and fixtures (including trade and tenants fixtures thereon).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/05/2000Registered 02/06/2000Satisfied 01/02/2002
Legal charge
fully satisfied

Bank of Cyprus (London) Limited

The property known as 327 lower addiscombe road, croydon, t/no:SGL229511. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/09/1999Registered 14/09/1999Satisfied 30/11/1999

Insolvency History1 case

receiver manager

Colin Richard Jennings (receiver manager) · Hugh Lawrence Dorins (receiver manager)